CUSTOMER SERVICE DIRECT LIMITED

Company Name
CUSTOMER SERVICE DIRECT LIMITED

Legal Registered Office
LONDON

Company Number		05111581
Date formed		2004-04-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2016-10-01
Type of accounts		FULL

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Companies with same name CUSTOMER SERVICE DIRECT LIMITED

The following companies were found which have the same name as CUSTOMER SERVICE DIRECT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CUSTOMER SERVICE DIRECT CORP	4898 NW 5 STREET DELRAY BEACH FL 33445	Inactive	Company formed on the 2010-09-07

Company Officers of CUSTOMER SERVICE DIRECT LIMITED

Current Directors

Officer	Role	Date Appointed
NEWGATE STREET SECRETARIES LIMITED	Company Secretary	2004-04-26
CRAIG EDWIN ANDERSON	Director	2012-02-15
LINDSAY BARKER	Director	2012-05-09
LISA ROSE ELLEN CHAMBERS	Director	2012-05-02
TESSA LINDFIELD	Director	2013-11-11
TIMOTHY HENRY WEEKS PASSMORE	Director	2006-09-12
ROSANNE WIJNBERG	Director	2014-06-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL MICHAEL RINGHAM	Director	2010-12-01	2014-10-31
BRIDGET ANNE TAYLOR	Director	2007-12-11	2014-09-22
ANDREW KOULOUMBRIDES	Director	2006-09-12	2013-12-23
ANDREW JOHN FRY	Director	2012-04-04	2013-10-04
CHARLOTTE ISOBEL RIVERS ADAN	Director	2011-05-20	2012-05-02
MARK BEE	Director	2011-06-29	2012-04-04
ANDREA JUDITH HILL	Director	2008-07-30	2011-07-31
JEREMY WILLIAM PEMBROKE	Director	2005-09-15	2011-06-29
ANDREW GOOD	Director	2006-12-05	2011-05-20
ANDREW DAVID BACON	Director	2006-09-12	2011-03-31
CHRISTOPHER BROWN	Company Secretary	2006-06-28	2011-01-31
CHRISTOPHER MARK SAYERS	Director	2006-06-28	2010-12-01
MICHAEL JOHN MORE	Director	2006-12-05	2008-03-25
BRIAN LEONARD COOK	Director	2005-09-15	2007-09-28
STUART JAMES GEMMILL	Director	2004-05-14	2006-10-03
CHARLES MARK WENTWORTH TILBURY	Director	2004-09-15	2006-10-03
STEPHEN JAMES CRABBE	Director	2004-05-14	2006-09-12
MICHAEL BLACKBURN	Director	2005-09-15	2006-08-31
PHILIP RICHARD WILLIS	Company Secretary	2004-05-14	2006-06-28
KEVIN GREGORY LAVERY	Director	2005-09-15	2006-06-28
PETER ALAN CARRUTHERS	Director	2004-05-14	2005-09-15
ANDREW MARTYN PEACH	Director	2004-05-14	2005-09-15
MICHAEL ALBERT REYNOLDS	Director	2004-05-14	2005-09-15
DAVID JOHN ROWE	Director	2004-09-15	2005-09-15
MICHAEL JOHN MORE	Director	2004-05-14	2004-09-15
CHRISTINA BRIDGET RYAN	Director	2004-04-26	2004-05-14
ANDREW CHRISTOPHER WOOD	Director	2004-04-26	2004-05-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEWGATE STREET SECRETARIES LIMITED	BT (JERSEY) JUTLAND LIMITED	Company Secretary	2009-03-04	CURRENT	2008-12-18	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	BT SHANK NO. 2 LIMITED	Company Secretary	2009-03-04	CURRENT	2008-12-09	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	BT FINANCE B.V.	Company Secretary	2008-11-18	CURRENT	1999-08-05	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	BT HOLDINGS LIMITED	Company Secretary	2008-11-18	CURRENT	1988-02-03	Active
NEWGATE STREET SECRETARIES LIMITED	BT DIRECTORIES LIMITED	Company Secretary	2008-08-08	CURRENT	2001-07-12	Liquidation
NEWGATE STREET SECRETARIES LIMITED	GREYFERN LAW LIMITED	Company Secretary	2008-08-06	CURRENT	2008-08-06	Active
NEWGATE STREET SECRETARIES LIMITED	BT SOUTH TYNESIDE LIMITED	Company Secretary	2008-07-25	CURRENT	2008-07-25	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT CONFERENCING VIDEO LIMITED	Company Secretary	2008-06-10	CURRENT	1999-03-26	Dissolved 2017-07-06
NEWGATE STREET SECRETARIES LIMITED	NET2S LIMITED	Company Secretary	2008-03-06	CURRENT	1998-03-25	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	BT MANAGED SERVICES LIMITED	Company Secretary	2007-11-09	CURRENT	2007-11-09	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT IT SERVICES LIMITED	Company Secretary	2007-10-17	CURRENT	1988-07-15	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BASILICA GROUP LIMITED	Company Secretary	2007-08-17	CURRENT	2003-10-07	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BASILICA COMPUTING LIMITED	Company Secretary	2007-08-17	CURRENT	1991-06-27	Dissolved 2017-07-25
NEWGATE STREET SECRETARIES LIMITED	BASILICA DISTRIBUTION LIMITED	Company Secretary	2007-08-17	CURRENT	2001-02-13	Dissolved 2017-07-25
NEWGATE STREET SECRETARIES LIMITED	BRIGHTVIEW INTERNET SERVICES LIMITED	Company Secretary	2007-07-31	CURRENT	2001-12-05	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BRIGHTVIEW GROUP LIMITED	Company Secretary	2007-07-31	CURRENT	2003-03-28	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT PAYMENT SERVICES LIMITED	Company Secretary	2007-02-16	CURRENT	2007-02-16	Dissolved 2018-03-08
NEWGATE STREET SECRETARIES LIMITED	PLUSNET PLC	Company Secretary	2007-01-24	CURRENT	1996-11-15	Active
NEWGATE STREET SECRETARIES LIMITED	BT EIGHTY-NINE LIMITED	Company Secretary	2006-10-02	CURRENT	2006-10-02	Dissolved 2015-06-18
NEWGATE STREET SECRETARIES LIMITED	BT EIGHTY-EIGHT LIMITED	Company Secretary	2006-10-02	CURRENT	2006-10-02	Dissolved 2015-06-18
NEWGATE STREET SECRETARIES LIMITED	BT LGS LIMITED	Company Secretary	2006-05-26	CURRENT	2006-05-26	Liquidation
NEWGATE STREET SECRETARIES LIMITED	DABS.COM LIMITED	Company Secretary	2006-04-28	CURRENT	1991-06-19	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT BUSINESS DIRECT LIMITED	Company Secretary	2006-04-27	CURRENT	2002-03-28	Liquidation
NEWGATE STREET SECRETARIES LIMITED	I3 IT LIMITED	Company Secretary	2006-04-06	CURRENT	2000-12-12	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BT COMMUNICATIONS IRELAND GROUP LIMITED	Company Secretary	2005-10-04	CURRENT	2001-08-23	Active
NEWGATE STREET SECRETARIES LIMITED	BT IOT NETWORKS LIMITED	Company Secretary	2005-08-03	CURRENT	1988-12-19	Active
NEWGATE STREET SECRETARIES LIMITED	BT CONVERGENT SOLUTIONS LIMITED	Company Secretary	2005-05-03	CURRENT	1996-08-16	Dissolved 2017-02-28
NEWGATE STREET SECRETARIES LIMITED	RADIANZ LIMITED	Company Secretary	2005-04-29	CURRENT	2000-02-03	Active
NEWGATE STREET SECRETARIES LIMITED	ALBACOM HOLDINGS	Company Secretary	2005-04-20	CURRENT	1991-04-19	Dissolved 2017-04-20
NEWGATE STREET SECRETARIES LIMITED	BRUNING LIMITED	Company Secretary	2004-12-17	CURRENT	2003-11-10	Active
NEWGATE STREET SECRETARIES LIMITED	BTEXACT VENTURING LIMITED	Company Secretary	2004-12-07	CURRENT	2001-12-06	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT EIGHTY-FOUR LIMITED	Company Secretary	2004-06-09	CURRENT	2004-06-09	Dissolved 2018-05-06
NEWGATE STREET SECRETARIES LIMITED	DELETEWAY LIMITED	Company Secretary	2004-06-07	CURRENT	2003-06-23	Dissolved 2018-05-06
NEWGATE STREET SECRETARIES LIMITED	RBT (CONNECT) LIMITED	Company Secretary	2004-05-27	CURRENT	2003-02-28	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	EXTRACLICK LIMITED	Company Secretary	2004-05-20	CURRENT	2002-10-03	Active
NEWGATE STREET SECRETARIES LIMITED	ESAT TELECOMMUNICATIONS (UK) LIMITED	Company Secretary	2003-11-24	CURRENT	1996-10-30	Active
NEWGATE STREET SECRETARIES LIMITED	BT LEASE HOLDINGS LIMITED	Company Secretary	2003-10-23	CURRENT	2003-10-23	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT LEASING LIMITED	Company Secretary	2003-10-23	CURRENT	2003-10-23	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT NEWGATE INVESTMENTS LIMITED	Company Secretary	2003-09-04	CURRENT	2003-09-04	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	BT INVESTMENT CAPITAL GP LIMITED	Company Secretary	2003-08-29	CURRENT	2003-08-29	Dissolved 2015-09-16
NEWGATE STREET SECRETARIES LIMITED	NUMBERRAPID LIMITED	Company Secretary	2003-07-25	CURRENT	2003-07-08	Active
NEWGATE STREET SECRETARIES LIMITED	BT UAE LIMITED	Company Secretary	2003-04-29	CURRENT	2003-04-08	Active
NEWGATE STREET SECRETARIES LIMITED	BT SOLUTIONS LIMITED	Company Secretary	2002-11-11	CURRENT	2002-10-25	Active
NEWGATE STREET SECRETARIES LIMITED	BT (MIDDLE EAST) LIMITED	Company Secretary	2002-10-11	CURRENT	2002-10-02	Dissolved 2016-02-20
NEWGATE STREET SECRETARIES LIMITED	RIVUS FLEET SOLUTIONS LIMITED	Company Secretary	2002-02-27	CURRENT	2002-02-27	In Administration
NEWGATE STREET SECRETARIES LIMITED	AUTUMNWINDOW NO.2 LIMITED	Company Secretary	2001-10-29	CURRENT	2001-10-29	Active
NEWGATE STREET SECRETARIES LIMITED	BT EUROPEAN INVESTMENTS LIMITED	Company Secretary	2001-08-24	CURRENT	2001-08-24	Active
NEWGATE STREET SECRETARIES LIMITED	BTEXACT TECHNOLOGIES LIMITED	Company Secretary	2001-04-02	CURRENT	2001-04-02	Liquidation
NEWGATE STREET SECRETARIES LIMITED	GROUPBT LIMITED	Company Secretary	2001-03-12	CURRENT	2001-03-12	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BRITISH TELECOMMUNICATIONS FINANCE LIMITED	Company Secretary	2001-03-06	CURRENT	2000-11-17	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	AUTUMNWINDOW NO.3 LIMITED	Company Secretary	2001-03-01	CURRENT	2000-12-29	Active
NEWGATE STREET SECRETARIES LIMITED	BT SIXTY-EIGHT LIMITED	Company Secretary	2001-02-22	CURRENT	2001-02-22	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BT SWITZERLAND LIMITED	Company Secretary	2000-12-18	CURRENT	2000-12-18	Dissolved 2016-11-15
NEWGATE STREET SECRETARIES LIMITED	MONDIAL HOUSE NOMINEE 1 LIMITED	Company Secretary	2000-12-07	CURRENT	2000-10-31	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BT CENTRE NOMINEE 1 LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-15	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BT CENTRE NOMINEE 2 LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-17	Liquidation
NEWGATE STREET SECRETARIES LIMITED	AUTUMNWINDOW LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-17	Active
NEWGATE STREET SECRETARIES LIMITED	BT (RRS LP) LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-17	Active
NEWGATE STREET SECRETARIES LIMITED	BT GARRICK PLC	Company Secretary	2000-07-11	CURRENT	2000-07-11	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	SYNTEGRA.COM LTD	Company Secretary	2000-07-01	CURRENT	1963-12-09	Dissolved 2017-02-28
NEWGATE STREET SECRETARIES LIMITED	BT (INTERNATIONAL) HOLDINGS LIMITED	Company Secretary	2000-06-13	CURRENT	1988-02-02	Active
NEWGATE STREET SECRETARIES LIMITED	BT SIXTY-FOUR LIMITED	Company Secretary	2000-05-31	CURRENT	2000-05-31	Active
NEWGATE STREET SECRETARIES LIMITED	BT NORDICS LIMITED	Company Secretary	2000-04-25	CURRENT	2000-04-25	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	BT SEVENTY-FOUR LIMITED	Company Secretary	2000-03-01	CURRENT	2000-03-01	Liquidation
NEWGATE STREET SECRETARIES LIMITED	COMMUNICATIONS NETWORKING SERVICES (UK)	Company Secretary	2000-01-05	CURRENT	1993-07-29	Active
NEWGATE STREET SECRETARIES LIMITED	BT GLOBAL SERVICES LIMITED	Company Secretary	2000-01-05	CURRENT	1989-08-03	Active
NEWGATE STREET SECRETARIES LIMITED	NEW CELLULAR HOLDINGS LIMITED	Company Secretary	1999-11-10	CURRENT	1999-07-06	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	BT SEVENTY-THREE	Company Secretary	1999-06-29	CURRENT	1999-06-29	Liquidation
NEWGATE STREET SECRETARIES LIMITED	TUDOR MINSTREL	Company Secretary	1999-04-01	CURRENT	1999-04-01	Active
NEWGATE STREET SECRETARIES LIMITED	BT FIFTY-THREE LIMITED	Company Secretary	1998-08-20	CURRENT	1998-08-20	Active
NEWGATE STREET SECRETARIES LIMITED	BT FIFTY-ONE	Company Secretary	1998-08-20	CURRENT	1998-08-20	Active
NEWGATE STREET SECRETARIES LIMITED	BT FORTY-NINE	Company Secretary	1998-07-09	CURRENT	1998-07-09	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT (WORLDWIDE) LIMITED	Company Secretary	1996-03-31	CURRENT	1986-01-10	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BT FORTY-SIX	Company Secretary	1996-03-31	CURRENT	1988-12-07	Dissolved 2014-12-15
NEWGATE STREET SECRETARIES LIMITED	BRITISH TELECOM	Company Secretary	1996-03-31	CURRENT	1982-04-01	Active - Proposal to Strike off
NEWGATE STREET SECRETARIES LIMITED	BT FIFTY	Company Secretary	1996-03-31	CURRENT	1991-04-23	Liquidation
NEWGATE STREET SECRETARIES LIMITED	NEWGATE LEASING LIMITED	Company Secretary	1996-03-13	CURRENT	1986-06-02	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT RISK MANAGEMENT LIMITED	Company Secretary	1996-03-12	CURRENT	1988-09-14	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	BT PROPERTY LIMITED	Company Secretary	1996-03-11	CURRENT	1989-08-03	Active
NEWGATE STREET SECRETARIES LIMITED	POSTGATE HOLDING COMPANY	Company Secretary	1996-03-01	CURRENT	1996-03-01	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT (CBP) LIMITED	Company Secretary	1996-02-09	CURRENT	1986-03-21	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT COMMUNICATIONS MANAGEMENT LIMITED	Company Secretary	1996-02-01	CURRENT	1989-08-03	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	SOUTHGATE DEVELOPMENTS LIMITED	Company Secretary	1996-01-16	CURRENT	1988-12-07	Active
NEWGATE STREET SECRETARIES LIMITED	BT (SECOND) NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1989-11-20	Dissolved 2016-02-20
NEWGATE STREET SECRETARIES LIMITED	BT (THIRD) NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1989-12-07	Dissolved 2016-02-20
NEWGATE STREET SECRETARIES LIMITED	BT NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1986-09-23	Active
NEWGATE STREET SECRETARIES LIMITED	BT GROUP NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1989-11-20	Active
CRAIG EDWIN ANDERSON	RBT (CONNECT) LIMITED	Director	2010-04-23	CURRENT	2003-02-28	Dissolved 2014-08-07
LINDSAY BARKER	AVID CLIMBING LIMITED	Director	2018-05-01	CURRENT	2016-12-16	Active
LINDSAY BARKER	ANGLIAN RADIO TRUST LIMITED	Director	2016-04-08	CURRENT	2007-04-26	Active - Proposal to Strike off
TESSA LINDFIELD	HEALTHY AMBITIONS (UK) LIMITED	Director	2012-09-18	CURRENT	2011-03-09	Dissolved 2015-06-30
TIMOTHY HENRY WEEKS PASSMORE	SUFFOLK DEVELOPMENT AGENCY LIMITED	Director	2010-12-01	CURRENT	2003-04-28	Dissolved 2015-05-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-10-01	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2016
2016-07-01	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2016
2015-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 81 NEWGATE STREET LONDON EC1A 7AJ
2015-03-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-11	4.70	DECLARATION OF SOLVENCY
2015-03-11	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL RINGHAM
2014-09-24	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIDGET TAYLOR
2014-06-12	AP01	DIRECTOR APPOINTED ROSANNE WIJNBERG
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-12	AR01	26/04/14 FULL LIST
2014-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW KOULOUMBRIDES
2013-12-01	AP01	DIRECTOR APPOINTED TESSA LINDFIELD
2013-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW FRY
2013-09-30	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-05-24	AR01	26/04/13 FULL LIST
2012-10-04	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-22	AR01	26/04/12 FULL LIST
2012-05-22	AP01	DIRECTOR APPOINTED LISA ROSE ELLEN CHAMBERS
2012-05-21	AP01	DIRECTOR APPOINTED LINDSAY BARKER
2012-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ADAN
2012-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK BEE
2012-04-19	AP01	DIRECTOR APPOINTED ANDREW JOHN FRY
2012-02-28	AP01	DIRECTOR APPOINTED MR CRAIG EDWIN ANDERSON
2011-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ANNE TAYLOR / 24/11/2011
2011-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RINGHAM / 24/11/2011
2011-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KOULOUMBRIDES / 24/11/2011
2011-10-07	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA HILL
2011-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BACON
2011-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GOOD
2011-07-22	AP01	DIRECTOR APPOINTED CHARLOTTE ISOBEL RIVERS ADAN
2011-07-21	AP01	DIRECTOR APPOINTED MARK BEE
2011-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY PEMBROKE
2011-05-16	AR01	26/04/11 FULL LIST
2011-03-29	AP01	DIRECTOR APPOINTED MR PAUL RINGHAM
2011-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAYERS
2011-02-04	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN
2010-09-30	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-13	AR01	26/04/10 FULL LIST
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ANNE TAYLOR / 26/10/2009
2009-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK SAYERS / 26/10/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KOULOUMBRIDES / 26/10/2009
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BACON / 26/10/2009
2009-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-27	363a	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-05-26	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN COOK
2008-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-19	288a	DIRECTOR APPOINTED ANDREA JUDITH HILL
2008-06-11	363a	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-03-27	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL MORE
2008-02-29	288a	DIRECTOR APPOINTED BRIDGET ANNE TAYLOR
2007-11-13	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-21	363a	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-03-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-08	288a	NEW DIRECTOR APPOINTED
2006-12-08	288a	NEW DIRECTOR APPOINTED
2006-11-06	288a	NEW DIRECTOR APPOINTED
2006-10-12	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-11	288b	DIRECTOR RESIGNED
2006-10-11	288b	DIRECTOR RESIGNED
2006-10-06	288a	NEW DIRECTOR APPOINTED
2006-10-06	288a	NEW DIRECTOR APPOINTED
2006-10-06	288b	DIRECTOR RESIGNED
2006-10-06	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to CUSTOMER SERVICE DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-05-19
Notices to Creditors	2015-03-04
Appointment of Liquidators	2015-03-04
Resolutions for Winding-up	2015-03-04

Fines / Sanctions

No fines or sanctions have been issued against CUSTOMER SERVICE DIRECT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CUSTOMER SERVICE DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUSTOMER SERVICE DIRECT LIMITED

Intangible Assets

Patents

We have not found any records of CUSTOMER SERVICE DIRECT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CUSTOMER SERVICE DIRECT LIMITED

Trademarks

We have not found any records of CUSTOMER SERVICE DIRECT LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CUSTOMER SERVICE DIRECT LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Suffolk County Council	2014-8	GBP £1,074,805	Professional Fees
Suffolk County Council	2014-7	GBP £3,772,551	Professional Fees
Mid Suffolk District Council	2014-7	GBP £70,549
Mid Suffolk District Council	2014-6	GBP £68,295
Suffolk County Council	2014-5	GBP £9,503,062	Professional Fees
Mid Suffolk District Council	2014-5	GBP £364,370
Mid Suffolk District Council	2014-4	GBP £316,163
Suffolk County Council	2014-3	GBP £9,143,250	Professional Fees
Suffolk County Council	2014-1	GBP £5,913,318	Professional Fees
Suffolk County Council	2013-12	GBP £4,992,038	Professional Fees
Suffolk County Council	2013-11	GBP £8,989,707	Professional Fees
Suffolk County Council	2013-10	GBP £2,284,378	Professional Fees
Suffolk County Council	2013-9	GBP £3,792,025	Professional Fees
Suffolk County Council	2013-8	GBP £4,518,143	Professional Fees
Suffolk County Council	2013-7	GBP £5,647,518	Professional Fees
Suffolk County Council	2013-6	GBP £4,283,310	Professional Fees
Suffolk County Council	2013-5	GBP £8,747,579	Professional Fees
Suffolk County Council	2013-3	GBP £8,641,189	Professional Fees
Suffolk County Council	2013-2	GBP £4,355,116	Professional Fees
Suffolk County Council	2012-12	GBP £4,104,358	Professional Fees
Suffolk County Council	2012-11	GBP £7,410,930	Professional Fees
Suffolk County Council	2012-10	GBP £2,284,378	Professional Fees
Suffolk County Council	2012-9	GBP £4,254,214	Other SCC (Contract)
Suffolk County Council	2012-8	GBP £8,771,740	Professional Fees
Suffolk County Council	2012-6	GBP £8,562,674	Professional Fees
Suffolk County Council	2012-5	GBP £4,567,308	Professional Fees
Suffolk County Council	2012-3	GBP £10,437,838	Professional Fees
Suffolk County Council	2012-2	GBP £4,323,423	Professional Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CUSTOMER SERVICE DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	CUSTOMER SERVICE DIRECT LIMITED	Event Date	2015-03-03
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU was appointed Liquidator of the above named Company following a General Meeting on 27 February 2015. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 3 April 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 3 April 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given.

Initiating party		Event Type	Appointment of Liquidators
Defending party	CUSTOMER SERVICE DIRECT LIMITED	Event Date	2015-02-27
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CUSTOMER SERVICE DIRECT LIMITED	Event Date	2015-02-27
At a General Meeting of the above-named Company, duly convened, and held at Endeavour House, 8 Russell Road, Ipswich IP1 2BX on the 27 February 2015 the following Special and Ordinary Resolutions were duly passed, viz: SPECIAL RESOLUTIONS 1 That the Company be wound up voluntarily and Malcolm Cohen of BDO LLP , 55 Baker Street, London, W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. 3 That the Liquidator be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. ORDINARY RESOLUTION 4 That the Liquidators fees are to be paid on a fixed fee basis. Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Company on 27 February 2015. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/CLJ. Rosanne Wijnberg , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CUSTOMER SERVICE DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CUSTOMER SERVICE DIRECT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-08-18 14:34:36
Primary Source:	Companies House

Company Overview

Company Officers of CUSTOMER SERVICE DIRECT LIMITED

Related Directorships

Government spend with CUSTOMER SERVICE DIRECT LIMITED